DOSSIERS / AFD-OFFICE
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AFD-OFFICE

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831390232 · 831390232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFD-OFFICE
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831390232
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active
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Limited liability company (SARL)
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2017-08-09
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37 IMP MARIE CURIE, ZA LES METAIRIES, 56130 NIVILLAC
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52.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANTHONY ELIE DARRIEUMERLOUPrésident—France registry
NICOLAS GARDINPrésident—France registry
NICOLAS PIERRE ALBERT VAUGRENARDPrésident—France registry
NILS GARDINPrésident—France registry
Pierre Jordan MORINPrésident—France registry
Sébastien Maurice Jean Marie LE THIECPrésident—France registry
SOLENE NICOLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100